Linda W. Hart

Background

Ms. Linda Wertheimer Hart has been the Chief Executive Officer of Hart Group Inc. since February 1990. Prior to joining Hart Group Inc. in February 1990, Ms. Hart was a Partner with the law firm of Vinson & Elkins from July 1986 to January 1990. Prior to joining Hart Group Inc. in 1990, she was engaged in the private practice of law in Dallas, Texas. Ms. Hart served as an Outside Consultant to the Securities and Exchange Commission, Washington, DC and as a Visiting Professor ... at Stanford Law School. She is Chairman Emeritus of the University of California Securities Regulation Institute. She has been Vice Chairman and Director of Hart Group Inc. since February 1990. Ms. Hart served as the Non Executive Chairman of Imation Corp. from April 2007 to May 5, 2011 and served as its Director from July 1996 to May 4, 2011. She has been a Director of Conner Peripherals Inc. (now Seagate Peripherals Inc.) since July 1992. She serves as a Director of Rmax Inc. and L&M Acquisitions Inc. She serves as a Director of The Dallas Opera Inc. She serves as a Director of Southern Methodist University - Edwin L. Cox School of Business. She is a Member of Advisory Board of The University of Texas at Dallas The School of Management. Ms. Hart served as Lead Director of Imation Corp. since April 2004 until April 2007. She serves as Vice Chairman of the Board of Trustees for the Center for Strategic and International Studies Inc. He served as Chairman and a Member of the Women's Leadership Board, Harvard University, Kennedy School of Government. Ms. Hart served on the Board of Directors of Connor Peripherals Inc. and WordPerfect Corporation. She is a Founding President of the International Women's Forum - Dallas and is a Member of the Committee of 2000. She served on the NYSE Special Study on Self-Regulation. Ms. Hart serves as a Member of Legal Advisory Committee of NYSE Euronext Inc. (formerly, New York Stock Exchange Inc). She is a member of the Legal Advisory Committee of the National Center on Financial Services of the University of California at Berkeley, the Trade and Investment Task Force of the Dallas Commission on International Development, and the Executive Committee of the U.S. Government-Business Forums on Capital Formation and was selected as an international business fellow. She is a Member of the American Bar Association House of Delegates and has written and lectured frequently throughout the country on corporate and securities law subjects. Ms. Hart is a graduate of the University of Pittsburgh with B.S. cum laude in 1962 and Southern Methodist University Law School with L.L.B. in 1965.

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